Company Information
CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Madhur Puri
Director/Designated Partner
about 2 years ago
about 2 years ago
Saumitra Tamrakar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kailash Raghuvanshi
Director
almost 11 years ago
almost 11 years ago
Past Directors
Manisha Tamrakar
Director
about 12 years ago
about 12 years ago
Anshul Puree
Director
about 12 years ago
about 12 years ago
Charges
28 September 2018
National Skill Development Corporation
1 Crore
13 January 2023
The Bank Of Baroda Limited
1 Crore
09 May 2022
Cholamandalam Investment And Finance Company Limited
7 Lak
21 September 2021
Cholamandalam Investment And Finance Company Limited
7 Lak
13 January 2023
Others
0
09 May 2022
Others
0
21 September 2021
Others
0
28 September 2018
Others
0
13 January 2023
Others
0
09 May 2022
Others
0
21 September 2021
Others
0
28 September 2018
Others
0
13 January 2023
Others
0
09 May 2022
Others
0
21 September 2021
Others
0
28 September 2018
Others
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-01052019_signed
Instrument(s) of creation or modification of charge;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190501
Form MGT-14-16042019-signed
Altered articles of association-15042019
Optional Attachment-(1)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(2)-15042019
Form MGT-14-01042019-signed
Form PAS-3-14032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Complete record of private placement offers and acceptances in Form PAS-5.-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Copy of Board or Shareholders? resolution-14032019
Form SH-7-08032019-signed
Form MGT-14-08032019_signed
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Optional Attachment-(1)-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
